---
title: "FURMANIUK HANNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fbd8199-91fe-4e46-bc4a-2938e7398e24
json: https://whiteintel.dev/api/public/dossier/4fbd8199-91fe-4e46-bc4a-2938e7398e24
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# FURMANIUK HANNA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fbd8199-91fe-4e46-bc4a-2938e7398e24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fbd8199-91fe-4e46-bc4a-2938e7398e24  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-6c8e4274b2347a4839463af54869e9fca2a844db/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FURMANIUK HANNA**. Human view: https://whiteintel.dev/entity/4fbd8199-91fe-4e46-bc4a-2938e7398e24 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fbd8199-91fe-4e46-bc4a-2938e7398e24._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._